UNIDAD CENTRAL DE COOPERACION MEDICA

US OFAC

Company / organization · 1 listing(s)

UNIDAD CENTRAL DE COOPERACION MEDICA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-07-23	US OFAC · listed · Programs: CUBA-EO14404 · listed for 3 months View the official record ↗

OFACUS OFAC

Programs	CUBA-EO14404
Listed on	2026-07-23
Aliases	CENTRAL UNIT FOR MEDICAL COOPERATION; UCCM

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

🔔 These lists change daily. Monitor UNIDAD CENTRAL DE COOPERACION MEDICA and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ CUBA-EO14404

Other languages: 中文 · Español

Others designated under the same program — CUBA-EO14404

ACINOX COMERCIAL AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A ALMACENES UNIVERSALES S.A AMISTUR CUBA SA ANIDO CUESTA, Manuel AREVICH MARIN, Mayra ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION BANCO EXTERIOR DE CUBA BANCO FINANCIERO INTERNACIONAL S.A BANCO INTERNACIONAL DE COMERCIO S.A BIOSCA GALLEGO, Oscar Enrique CALLEJAS VALCARCE, Oscar Alejandro